Name: | NORTH SHORE WINDOW INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Nov 2015 (9 years ago) |
Entity Number: | 4852981 |
ZIP code: | 11980 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, United States, 11980 |
Principal Address: | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, United States, 11980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTH SHORE WINDOW INC., CONNECTICUT | 1277180 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NORTH SHORE WINDOW, INC. 401(K) PLAN | 2023 | 810685709 | 2024-06-28 | NORTH SHORE WINDOW, INC. | 16 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-06-28 |
Name of individual signing | RON SCHAUS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 442291 |
Sponsor’s telephone number | 6319032619 |
Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
Signature of
Role | Plan administrator |
Date | 2023-09-26 |
Name of individual signing | RON SCHAUS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 442291 |
Sponsor’s telephone number | 6319032619 |
Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
Signature of
Role | Plan administrator |
Date | 2022-10-11 |
Name of individual signing | RON SCHAUS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2020-01-01 |
Business code | 442291 |
Sponsor’s telephone number | 6319032619 |
Plan sponsor’s address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980 |
Name | Role | Address |
---|---|---|
DAREN MCEVAY | Chief Executive Officer | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, United States, 11980 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, United States, 11980 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-13 | 2024-11-13 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
2020-07-01 | 2024-11-13 | Address | 78 HORSEBLOCK ROAD, UNIT 12, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
2020-02-20 | 2020-07-01 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
2020-02-20 | 2024-11-13 | Address | 78 HORSEBLOCK RD, SUITE 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
2018-07-03 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
2018-07-03 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2018-06-18 | 2020-02-20 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
2018-06-18 | 2018-07-03 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
2018-06-18 | 2018-07-03 | Address | 2420 POND ROAD, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
2015-11-20 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241113003625 | 2024-11-13 | BIENNIAL STATEMENT | 2024-11-13 |
200701000118 | 2020-07-01 | CERTIFICATE OF CHANGE | 2020-07-01 |
200220060205 | 2020-02-20 | BIENNIAL STATEMENT | 2019-11-01 |
180703002011 | 2018-07-03 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
180618006207 | 2018-06-18 | BIENNIAL STATEMENT | 2017-11-01 |
151120000236 | 2015-11-20 | CERTIFICATE OF INCORPORATION | 2015-11-20 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9523608407 | 2021-02-17 | 0235 | PPS | 78 Horseblock Rd Unit 12, Yaphank, NY, 11980-9768 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7825757003 | 2020-04-08 | 0235 | PPP | 78 Horseblock Rd Ste 12, YAPHANK, NY, 11980-9757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State